The sheer scale of AML regulation expansion in recent times is astounding. Banks are
having to adapt rapidly to manage risk, but must also control cost.
BAE Systems
Download 'The global state of anti-money laundering: what consumers think and why that matters'
A glimpse inside...
Download 'The global state of anti-money laundering:
what consumers think and why that matters'
“We know that the scale of the money laundering challenge is vast, and growing. But what drives FI compliance professionals to do the work they do? And what specific hurdles do they experience? This research offers a unique perspective distilled from interviews with financial institutions, banks, insurers and consumers, as well as BAE System’s own expertise in helping organisations solve their anti-money laundering (AML) technology challenges.”